KYBE — See who's really behind any company

Company dossier

I.S.A.

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489916619 · 489916619 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameI.S.A.

fr_insee

Registration489916619

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-05-04

fr_insee

Registered address14 RUE JEAN JAURES, 21120 IS-SUR-TILLE

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

DELTA TECHNOLOGIEdissolved RACINES ISSOISESdissolved RENOVATION BATIMENT PISCINE RBPdissolved STEPHANE GUIONdissolved STE P.I.A.dissolved STE S.G.Iactive STE SPENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-22

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

2 events

2013-10-22Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-11-12Jugement de clôture pour insuffisance d'actif